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NESTLÉ WATERS UK LIMITED

Company number 02334804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2013 CH01 Director's details changed for Andrew James Bentley on 15 August 2013
27 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
27 Jun 2013 CH01 Director's details changed for Mr Paolo Sangiorgi on 26 June 2013
27 Jun 2013 CH01 Director's details changed for Andrew James Bentley on 26 June 2013
13 Jun 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AP01 Appointment of Ms Sophie Marie Strauss as a director
02 Apr 2013 TM01 Termination of appointment of Matthew Beddoe as a director
19 Dec 2012 AD01 Registered office address changed from St George's House Croydon Surrey CR9 1NR on 19 December 2012
06 Sep 2012 AP03 Appointment of Mrs Elizabeth Charlotte Lucienne Marjorie Messud as a secretary
08 Aug 2012 TM02 Termination of appointment of Isabelle Deschamps as a secretary
04 Jul 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Andrew James Bentley on 30 September 2010
18 Oct 2010 CH01 Director's details changed for Paolo Sangiorgi on 30 September 2010
18 Oct 2010 CH01 Director's details changed for Matthew Islwyn Beddoe on 30 September 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 24/09/2008
09 Jul 2010 AP01 Appointment of Andrew James Bentley as a director
09 Jul 2010 TM01 Termination of appointment of Steven Phillips as a director
21 Jun 2010 CH03 Secretary's details changed for Isabelle Deschamps on 2 June 2010
18 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
18 Feb 2010 AP01 Appointment of Matthew Islwyn Beddoe as a director